Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, August 12, 2014 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 1.02 Agenda Item Cover

Approve Renewal of Affiliation Agreements for Health Science Education, 2014/2015

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 1.03 Agenda Item Cover

Approve Renewal Workforce Education Fee Schedule for Adult Student Tuition, Financial Aid, Capital Improvement, and Technology for Postsecondary Technical and Adult Education Programs, 2014/2015

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 1.04 Agenda Item Cover

Approve the Adoption of Recommended Titles as County Adopted Instructional Materials for Industrial Technology Education 

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 1.05 Agenda Item Cover

Approve Renewal of the State of Florida Voluntary Prekindergarten Education Program Provider Agreement with the Early Learning Coalition of Hillsborough County

Support Material
2
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 10.02 Agenda Item Cover

Information Item Regarding Contract Leaves and Benefits for Instructional Personnel (Human Resources Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 10.03 Agenda Item Cover

Investment of Qualified School Construction Bonds (QSCBs), Series 2010B Sinking Fund Proceeds (Business Division)

Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 2.02 Agenda Item Cover

Approve the 2014/2016 School Health Services Plan

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 2.03 Agenda Item Cover

Approve the Student Experience Agreement with The District Board of Trustees of State College of Florida, Manatee-Sarasota, and The School Board of Hillsborough County, Florida for Occupational Therapy Assistant and Physical Therapy Assistant Fieldwork Experience

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 2.04 Agenda Item Cover

Approve the Memorandum of Agreement Between The School Board of Hillsborough County, Florida, Florida Department of Health, Hillsborough County (DOH), Tampa Family Health Centers, Inc. (TFHC), Suncoast Community Health Centers, Inc., and MORE HEALTH, Inc., School Based Sealant and Fluoride Program

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 4.02 Agenda Item Cover

Approve Personnel List #1025 - Instructional

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 4.02a Agenda Item Cover

Approve Administrative Appointments/Transfers

Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 4.03 Agenda Item Cover

Approve Personnel List #881 - Instructional Support

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 4.04 Agenda Item Cover

Approve Teachers Considered Out of Field - Subject Area and English Language Learners

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 4.05 Agenda Item Cover

Approve Disciplinary Action - Instructional

Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 4.06 Item was withdrawn.

Approve Disciplinary Action - Instructional Support (If Any)

Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 4.07 Agenda Item Cover

Approve Districtwide Comprehensive Safety Inspections Annual Report

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 4.08R1 Agenda Item Cover

Evaluation Results and Approval of the Continuation of the Superintendent's Contract for an Additional Year (Attachment B Revised)

Support Material
2
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.02 Agenda Item Cover

Approve the Purchase of LEGO Education Materials and Curriculum and Related Professional Development Workshops from LEGO Education (Sole-Source Provider) (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve the Purchase of SPARK Science Equipment and Related Professional Development Workshops from PASCO Scientific (Sole-Source Provider) (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Approve the Purchase of BurlingtonEnglish Seat Licenses from Burlington English, Inc. (Sole-Source Provider) (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.05 Agenda Item Cover

Approve Renewal Agreement for Technical Services with the Arts Council of Hillsborough County for the 2014/2015 Artists-in-the-Schools Program (Curriculum and Instruction)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.06 Agenda Item Cover

Approve the Purchase of Gizmos Licenses from ExploreLearning (Sole-Source Provider), a Division of LAZEL, Inc. (Curriculum and Instruction Division)

Support Material
2
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.07 Agenda Item Cover

Approve Revision to Contract for Medicaid Data Management Partnership with the School Board of Seminole County, Florida (SBSC) for the Period August 2014 - June 2015 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.08 Agenda Item Cover

Renew the Existing Bid Submitted by Fastenal Company – Invitation to Bid (ITB) #13058-DST Fasteners - Automotive and Industrial (Business Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.09 Agenda Item Cover

Approve Agreement with Hillsborough County Sheriff’s Office for the 2014/2015 School Resource Deputy Program (Administration Division)

Support Material
2
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.10 Agenda Item Cover

Approve the Advertisement of the District's Intent to Adopt a New Policy (Administration Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.11 Agenda Item Cover

Approve Memorandum of Agreement with Gracepoint (formerly Mental Health Care, Inc.) for Exceptional Student Education Services, 2014/2015 (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.12 Agenda Item Cover

Approve Amendment #001 to Full Service Schools with the State of Florida, Department of Health (DOH) (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.13 Agenda Item Cover

Approve the Memorandum of Understanding (MOU) Between Hillsborough County Public Schools (HCPS) and the Center for Teacher Quality (CTQ) Establishing One Teacherpreneur Position for the 2014/2015 School Year (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.14 Agenda Item Cover

Approve the Agreement for Technical Services with Key2Ed, Inc. (Sole-Source Provider) (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.15 Agenda Item Cover

Approve Amendment #001 to Contract #HB330 for Categorical Nursing Services Funding with the Florida Department of Health, Hillsborough County (DOH) (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.16 Agenda Item Cover

Approve Renewal Agreements with Officials Organizations for Athletic Contests, 2014/2015 (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.17 Agenda Item Cover

Approve Service Agreement #ECA-C13-GCS-SBHC-FY15 Between Eckerd Youth Alternatives, Inc. d/b/a Eckerd Community Alternatives, (ECKERD) and The School Board of Hillsborough County, Florida (HCPS) (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.18 Agenda Item Cover

Approve the Agreement to Provide Meals for Selected Charter School Sites (Academic Support and Federal Programs Division)

Support Material
3
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.19 Agenda Item Cover

Approve the Agreement for Technical Services with The New Teacher Project (TNTP) to Develop Recruiting Strategies that Produce Highly Qualified Instructional Applicants in High Risk and Hard to Fill Instructional Areas (Human Resources Division)

Support Material
2
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.20 Agenda Item Cover

Accept the Piggyback of Invitation to Bid (ITB) #14-076N Classroom and Office Consumables Between Lakeshore Learning Materials and the School Board of Broward County, Florida (Business Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.21 Agenda Item Cover

Accept the Piggyback of Invitation to Bid (ITB) #14-076N Classroom and Office Consumables Between School Specialty and the School Board of Broward County, Florida (Business Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.22 Agenda Item Cover

Accept the Piggyback of the Capacity Management and Acquisition of Natural Gas Supply Contract #405-215-14-1 Between Infinite Energy, Inc. and the State of Florida, Department of Management Services for the Purchase of Natural Gas (Business Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.23 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors – Request for Proposal (RFP) #13134-EST Science and Health - Equipment and Related Supplies (Business Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.24 Agenda Item Cover

Approve the Renewal Contract with the East Coast Technical Assistance Center (ECTAC) to Provide Support and Technical Assistance to Hillsborough County’s Title I Basic, Neglected and Delinquent, and Migrant Education Programs (Academic Support and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.25 Agenda Item Cover

Approve the Agreement for Technical Services with Horizon Software International (Academic Support and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.26 Agenda Item Cover

Approve the Memorandum of Understanding Between The School Board of Hillsborough County, Florida (HCPS) and Tampa Metropolitan Area YMCA Success After School for the Implementation and Operation of Before-School and After-School Programs (YMCA) (Academic Support and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.27 Agenda Item Cover

Approve the Annual Expenditures with Education Logistics Inc. (EDULOG) for Unlimited Map Maintenance and Software Licenses for the Transportation Department (Facilities Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.28 Agenda Item Cover

Approve 90-Day Extension of the Interest Rate Calculation on the Series 2008A Certificates of Participation (COPs) Privately Placed with JP Morgan Chase Bank (Business Division)

  1. Adopt the Board Certificate Resolution authorizing the extension of the interest rate calculation on the Series 2008A Certificates of Participation and the execution and delivery of the JP Morgan Chase Amendment to the COPs Purchase and Supplemental Agreement and the First Amendment to the 2008A Supplemental Trust Agreement.
Support Material
3
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 6.29 Agenda Item Cover

Approve Revisions to Payroll Schedules for 2014-2015 Fiscal Year (Business Division)

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 7.02 Agenda Item Cover

Approve License Agreement Between the Environmental Protection Commission of Hillsborough County and the School Board of Hillsborough County at Kenly Elementary School

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: A 7.03 Agenda Item Cover

Approve First Amendment to License Agreement Between the School Board of Hillsborough County and United Way Suncoast, Inc. at Sulphur Springs Elementary School

Support Material
1
Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Eisenhower Middle School

Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Orange Grove Middle Magnet School

Board Meeting

Agenda Summary


8/12/2014 3 p.m.

ITEM: G 1 Agenda Item Cover

Suspended Agenda

 

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